Transaction Monitoring Specialist

Global Payments
Warsaw
Workplace: HybridFull timeFunction: CybersecurityExperience: 2+ yearsSkills: ["Analytical thinking","Data-driven decision making","Working under time pressure"]

Monitor and analyze transaction-monitoring alerts to identify potential fraud, verify suspicious transactions, and explain fraud circumstances. Track fraud trends and recommend actions to reduce financial risk. Collaborate with law enforcement and operational teams in an international environment, and propose improvements to monitoring systems to increase detection effectiveness. This role supports eService’s card acceptance and electronic transaction processing operations in Poland.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Global Payments
Global Payments
1 month ago

Transaction Monitoring Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 40 days agoStatus: Live

Job Summary

Monitor and analyze transaction-monitoring alerts to identify potential fraud, verify suspicious transactions, and explain fraud circumstances. Track fraud trends and recommend actions to reduce financial risk. Collaborate with law enforcement and operational teams in an international environment, and propose improvements to monitoring systems to increase detection effectiveness. This role supports eService’s card acceptance and electronic transaction processing operations in Poland.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Cybersecurity
Seniority: Mid level

Key Responsibilities

  • •Analyze transaction-monitoring system alerts and identify potential fraud.
  • •Verify the authenticity of suspicious transactions and clarify the circumstances of fraud.
  • •Monitor fraud trends and recommend actions to limit financial risk.
  • •Work with law enforcement authorities and operational teams in an international environment.
  • •Propose improvements to monitoring systems to increase fraud-detection effectiveness.

Key Requirements

  • •Minimum 2 years of experience in monitoring cashless transactions or preventing fraud in the financial sector.
  • •Knowledge of fraud-detection methods and processes related to transaction analysis.
  • •Fluent English to collaborate with international teams.
  • •Analytical thinking and the ability to make decisions based on data.
  • •Ability to work under time pressure and willingness to work 6:00–14:00.
Experience:2+ yearsFinancial services
Skills:Analytical thinkingData-driven decision makingWorking under time pressure
Languages:English

Company Brief

Global Payments
Global Payments provides payment technology and software solutions for merchants, issuers, and partners worldwide, enabling electronic payments, omni-channel commerce, and value-added services across industries.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Atlanta, United States
Founded: 2001
WebsiteLinkedIn